JCM CONSULTING NETWORK LIMITED

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JCM CONSULTING NETWORK LIMITED

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Key Data

Status

Dissolved

Company No.

03385583

Incorporation date

11/06/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

1st Floor 32 Farringdon Street, London EC4A 4HJCopy
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Latest events (Record since 11/06/1997)
dot icon06/12/2010
Final Gazette dissolved via voluntary strike-off
dot icon23/08/2010
First Gazette notice for voluntary strike-off
dot icon15/08/2010
Application to strike the company off the register
dot icon23/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon14/06/2009
Return made up to 12/06/09; full list of members
dot icon05/05/2009
Registered office changed on 06/05/2009 from 22 regent street nottingham NG1 5BQ
dot icon13/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon18/06/2008
Return made up to 12/06/08; full list of members
dot icon11/05/2008
Registered office changed on 12/05/2008 from 1ST floor 41 chalton street london NW1 1JD
dot icon21/04/2008
Registered office changed on 22/04/2008 from 6TH floor 32 ludgate hill london EC4M 7DR
dot icon21/04/2008
Appointment Terminated Director rentrop L.L.C.
dot icon21/04/2008
Appointment Terminated Secretary cms management services LIMITED
dot icon21/04/2008
Secretary appointed cr secretaries LIMITED
dot icon21/04/2008
Director appointed david malcolm kaye
dot icon24/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon02/08/2007
Return made up to 12/06/07; full list of members
dot icon07/05/2007
Secretary's particulars changed
dot icon25/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon18/07/2006
Return made up to 12/06/06; full list of members
dot icon09/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon02/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon27/07/2005
Return made up to 12/06/05; full list of members
dot icon24/07/2005
New secretary appointed
dot icon24/07/2005
Secretary resigned
dot icon13/04/2005
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon12/04/2005
Total exemption small company accounts made up to 2004-03-31
dot icon21/03/2005
Registered office changed on 22/03/05 from: suite 401 302 regent street london W1B 3HH
dot icon18/01/2005
Delivery ext'd 3 mth 31/03/04
dot icon02/08/2004
Return made up to 12/06/04; full list of members
dot icon21/07/2004
Accounting reference date extended from 31/12/03 to 31/03/04
dot icon08/03/2004
Accounts for a medium company made up to 2002-12-31
dot icon03/08/2003
Delivery ext'd 3 mth 31/12/02
dot icon13/07/2003
Return made up to 12/06/03; full list of members
dot icon29/01/2003
Accounts for a medium company made up to 2001-12-31
dot icon29/10/2002
Resolutions
dot icon29/10/2002
Resolutions
dot icon29/10/2002
Resolutions
dot icon15/08/2002
Return made up to 12/06/02; full list of members
dot icon15/08/2002
New secretary appointed
dot icon15/08/2002
Secretary resigned
dot icon23/07/2002
Delivery ext'd 3 mth 31/12/01
dot icon02/07/2002
Secretary resigned
dot icon26/06/2002
New secretary appointed
dot icon22/08/2001
Accounts for a small company made up to 2000-12-31
dot icon27/06/2001
Return made up to 12/06/01; full list of members
dot icon19/01/2001
Secretary's particulars changed
dot icon19/01/2001
Registered office changed on 20/01/01 from: suite 401 302 regent street london W1R 6HH
dot icon11/12/2000
Accounts for a small company made up to 1999-12-31
dot icon08/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon06/07/2000
Return made up to 12/06/00; full list of members
dot icon25/11/1999
Accounts for a small company made up to 1998-12-31
dot icon29/09/1999
Delivery ext'd 3 mth 31/12/98
dot icon01/07/1999
Return made up to 12/06/99; no change of members
dot icon01/07/1999
Director's particulars changed
dot icon17/01/1999
Accounts for a small company made up to 1997-12-31
dot icon09/11/1998
New director appointed
dot icon09/11/1998
Director resigned
dot icon16/09/1998
Delivery ext'd 3 mth 31/12/97
dot icon17/06/1998
Return made up to 12/06/98; full list of members
dot icon17/06/1998
Registered office changed on 18/06/98 from: suite 2 fourth floor 29-30 margaret street london W1
dot icon14/05/1998
Director resigned
dot icon14/05/1998
New director appointed
dot icon10/11/1997
Accounting reference date shortened from 30/06/98 to 31/12/97
dot icon31/07/1997
Registered office changed on 01/08/97 from: suite 401 302 regent street london W1R 6HH
dot icon17/07/1997
Ad 12/06/97--------- £ si 1998@1=1998 £ ic 2/2000
dot icon17/07/1997
Registered office changed on 18/07/97 from: 4TH floor 50 hans crescent knightsbridge london SW1X 0NB
dot icon17/07/1997
New director appointed
dot icon17/07/1997
Director resigned
dot icon11/06/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kaye, David Malcolm
Director
12/03/2008 - Present
831
CORNHILL SERVICES LIMITED
Corporate Secretary
31/12/2001 - 09/05/2005
225
MUSTERASSET LIMITED
Corporate Secretary
12/06/1997 - 31/12/2001
107
CMS MANAGEMENT SERVICES LIMITED
Corporate Secretary
09/05/2005 - 12/03/2008
102
TW DIRECTORS (UK) LIMITED
Corporate Director
12/06/1997 - 12/06/1997
116

Persons with Significant Control

0

No PSC data available.

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Description

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About JCM CONSULTING NETWORK LIMITED

JCM CONSULTING NETWORK LIMITED is an(a) Dissolved company incorporated on 11/06/1997 with the registered office located at 1st Floor 32 Farringdon Street, London EC4A 4HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JCM CONSULTING NETWORK LIMITED?

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JCM CONSULTING NETWORK LIMITED is currently Dissolved. It was registered on 11/06/1997 and dissolved on 06/12/2010.

Where is JCM CONSULTING NETWORK LIMITED located?

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JCM CONSULTING NETWORK LIMITED is registered at 1st Floor 32 Farringdon Street, London EC4A 4HJ.

What does JCM CONSULTING NETWORK LIMITED do?

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JCM CONSULTING NETWORK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for JCM CONSULTING NETWORK LIMITED?

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The latest filing was on 06/12/2010: Final Gazette dissolved via voluntary strike-off.